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HELICOPTER & AVIATION SERVICES LIMITED

Company summary

Company number: 01762377
Status: ACTIVE
Incorporated / age: 18 October 198342 years
Registered office: 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Nature of business
Service activities incidental to air transportation
Previous company names
UNIVERSAL AIRWAYS (UK) LIMITED
WYVERN AIR SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKERS-DOUGLAS, Jamie ACTIVE	Director	20 Mar 2026		England	June 1989	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
COX, Nicolas Gray ACTIVE	Director	16 Jul 2020		United Kingdom	September 1981	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
FIDDLER, Jean Mary RESIGNED	Secretary		22 Jun 2000			Elsmere Starr Road, Henham, Bishops Stortford, Hertfordshire, CM22 6AS
FIDDLER, Mark Anthony John RESIGNED	Secretary	08 Jan 2001	28 Feb 2002			Clematis Villa, Henham, Bishops Stortford, CM22 6AR
HUNTER, Geoffrey Robert RESIGNED	Secretary	28 Feb 2002	30 Aug 2016			67, Loughborough Road, West Bridgford, Notts, NG2 7LA, England
FIDDLER, Jean Mary RESIGNED	Director		22 Jun 2000		April 1932	Elsmere Starr Road, Henham, Bishops Stortford, Hertfordshire, CM22 6AS
FIDDLER, Martyn John Charles RESIGNED	Director		30 Aug 2016	United Kingdom	October 1938	55, Rottingdean Place, Falmer Road, Rottingdean, Brighton, BN2 7FS, England
HUNTER, Geoffrey Robert RESIGNED	Director	28 Feb 2002	30 Aug 2016	United Kingdom	June 1957	67, Loughborough Road, West Bridgford, Notts, NG2 7LA, England
MORRIS, Derek RESIGNED	Director	28 Feb 2002	30 Aug 2016	England	September 1950	Long Barn Malt Kiln Road, Fenton, Lincoln, Lincolnshire, LN1 2EW
SCHWYN, Frederic William RESIGNED	Director	30 Aug 2016	17 Jul 2020	United Kingdom	May 1956	1, Vicarage Lane, London, E15 4HF, England
TOMLIN, Keith RESIGNED	Director	28 Feb 2002	02 Apr 2008	United Kingdom	January 1947	Swallow Cottage, Lower Village Bradworthy, Holsworthy, Devon, EX22 7TQ

COX, Nicolas Gray ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

FIDDLER, Jean Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 2000
Address: Elsmere Starr Road, Henham, Bishops Stortford, Hertfordshire, CM22 6AS

FIDDLER, Mark Anthony John RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 28 Feb 2002
Address: Clematis Villa, Henham, Bishops Stortford, CM22 6AR

HUNTER, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 30 Aug 2016
Address: 67, Loughborough Road, West Bridgford, Notts, NG2 7LA, England

FIDDLER, Jean Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2000
Date of birth: April 1932
Address: Elsmere Starr Road, Henham, Bishops Stortford, Hertfordshire, CM22 6AS

FIDDLER, Martyn John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 55, Rottingdean Place, Falmer Road, Rottingdean, Brighton, BN2 7FS, England

HUNTER, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 30 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 67, Loughborough Road, West Bridgford, Notts, NG2 7LA, England

MORRIS, Derek RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 30 Aug 2016
Country of Residence: England
Date of birth: September 1950
Address: Long Barn Malt Kiln Road, Fenton, Lincoln, Lincolnshire, LN1 2EW

SCHWYN, Frederic William RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 17 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 1, Vicarage Lane, London, E15 4HF, England

TOMLIN, Keith RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Swallow Cottage, Lower Village Bradworthy, Holsworthy, Devon, EX22 7TQ